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COMPASS RENOVATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Compass Renovation Limited. The company was founded 21 years ago and was given the registration number 04673897. The firm's registered office is in WEST YORKSHIRE. You can find them at 9 Brander Grove, Leeds, West Yorkshire, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:COMPASS RENOVATION LIMITED
Company Number:04673897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:9 Brander Grove, Leeds, West Yorkshire, LS9 6PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Cross Flatts Place, Leeds, LS11 7JN

Secretary21 February 2003Active
9 Brander Grove, Leeds, LS9 6PS

Director21 February 2003Active
22 Cross Flatts Place, Leeds, LS11 7JN

Director21 February 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary21 February 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director21 February 2003Active

People with Significant Control

Mr Ian Gibson
Notified on:01 July 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:9 Brander Grove, West Yorkshire, LS9 6PS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type total exemption full.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-11-02Accounts

Accounts with accounts type total exemption full.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2016-05-21Change of name

Certificate change of name company.

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2016-04-29Change of name

Change of name notice.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Accounts

Accounts with accounts type total exemption small.

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2014-03-07Annual return

Annual return company with made up date full list shareholders.

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2013-11-27Accounts

Accounts with accounts type total exemption small.

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2013-03-21Annual return

Annual return company with made up date full list shareholders.

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